Figuring out what goes on farther south at exchange houses like Ribadeo is even dicier.

FORBES: Magazine Article

Union Bank, which declines to comment on its link with Ribadeo, is bracing for another whack for other activities.

FORBES: Magazine Article

Union Bank of California refused to comment on its relationship with Ribadeo and the money laundering issues raised by regulators.

FORBES: Magazine Article

The Bernal brothers had infiltrated Ribadeo Casa de Cambio, a Mexican exchange house that has been shut down by Mexican regulators.

FORBES: Dirty Dineros

Following a U.S. Justice Department investigation, Union Bank of California is trying to resolve the feds' concerns about its relationship with Ribadeo.

FORBES: Magazine Article

Forbes first reported in August that Union Bank of California was working with the feds to resolve money laundering concerns involving Ribadeo Casa de Cambio.

FORBES: Magazine Article

Mexican regulators shuttered Ribadeo Casa de Cambio, but not before its president, Francisco Anton Perez, was found shot to death in the back of a car.

FORBES: Banking On Drugs

Ribadeo was shut down by Mexican regulators after its president was found shot to death in the back of a car, his hands tied behind his back.

FORBES: Magazine Article

Ribadeo Casa de Cambio was shut down a few years ago by Mexican regulators after its president was found shot to death in the back of a car, his hands tied behind his back.

FORBES: America's Banks And Mexico's Drug Problem

Details of Union Bank's connection with Ribadeo comes to light via the criminal prosecution of the Bernal brothers of Colombia, Ricardo Mauricio and Juan Manuel, who pleaded guilty in late August to laundering drug money.

FORBES: Magazine Article